Profile

Company number
12211029
Status
Active
Incorporation
2019-09-17
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
21200
Hubs
UK Healthcare

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Azets Audit Services Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors consider that preparing the financial statements on a going concern basis is appropriate due to the continued financial support of Teva Pharmaceuticals Europe B.V., a fellow group company. The directors have received confirmation from Teva Pharmaceuticals Europe B.V. that it has pledged its continuing support for a minimum of 12 months from the date of signing these financial statements.”

Subsidiaries

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

3 active · 2 resigned

Name Role Appointed Born Nationality
CHARLESWORTH, Stephen Michael Director 2020-04-29 Feb 1967 British
COOPER, Dean Michael Director 2019-09-17 Sep 1972 British
KATZ, Yaron Aizik, Mr Director 2022-05-07 Dec 1968 American
Show 2 resigned officers
Name Role Appointed Resigned
HERMAN, Doron Director 2019-09-17 2022-05-07
INNES, Kim Director 2019-09-17 2020-04-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Teva Uk Holdco 1 Limited Corporate entity Shares 25–50%, Voting 25–50% 2020-05-06 Active
Teva Uk Holdco 2 Limited Corporate entity Shares 50–75%, Voting 50–75% 2019-10-07 Active
Orvet Uk Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-09-17 Ceased 2019-10-07

Filing timeline

Last 20 of 39 total filings

Date Type Category Description
2026-01-20 RP01SH01 miscellaneous legacy
2025-10-06 AA accounts accounts with accounts type full
2025-09-29 CS01 confirmation-statement confirmation statement with updates
2025-08-14 SH01 capital capital allotment shares
2025-02-17 SH01 capital capital allotment shares
2025-01-30 SH01 capital capital allotment shares
2024-12-12 RP04CS01 confirmation-statement second filing of confirmation statement with made up date
2024-12-10 SH01 capital capital allotment shares
2024-10-21 CS01 confirmation-statement confirmation statement
2024-10-09 AA accounts accounts with accounts type full
2024-06-25 SH01 capital capital allotment shares
2023-12-14 SH01 capital capital allotment shares
2023-10-03 CS01 confirmation-statement confirmation statement with updates
2023-08-15 AA accounts accounts with accounts type full
2023-01-03 AA accounts accounts with accounts type full
2022-09-23 CS01 confirmation-statement confirmation statement with updates
2022-06-22 SH01 capital capital allotment shares
2022-05-11 TM01 officers termination director company with name termination date
2022-05-09 AP01 officers appoint person director company with name date
2021-11-12 SH01 capital capital allotment shares

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-10

48.3

COOL

/ 100

  • Filings velocity 33
  • Capital events 100
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 4 filing(s) in last 12 months
  • 5 capital event(s) in last 24 months

Official Companies House page